TRATON FINANCIAL SERVICES MEXICO SA DE CV SOFOM ER

LEI: 549300LOVMA0VVQUEX59

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NAVISTAR FINANCIAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

NAVISTAR FINANCIAL, S.A. DE C.V., SOFOM, E.N.R.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

NAVISTAR FINANCIAL SA DE CV SOFOM ER

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AV. EJERCITO NACIONAL 904 PISO 11 Polanco V Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11560 MEXICO

Headquarters Address

AV. EJERCITO NACIONAL 904 PISO 11 Polanco V Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11560 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

NFI980108PX5

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-01-08 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-13 06:00:00

Recorded Date

2025-01-17 00:12:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-11-13 03:05:26

Last Update Date

2025-01-17 00:12:51

Next Renewal Date

2025-06-08 01:13:04

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

NFI980108PX5